HEALTHHERO SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHHERO SOLUTIONS LIMITED
COMPANY NUMBER
03766413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/05/1999
(25 years and 6 months old)
WEBSITE
https://www.healthhero.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2021
31/05/2021
HEALTHHERO SOLUTIONS UK LIMITED
View all previous names
LONDON
W1H 7PE
Telephone: 08081694425
TPS: No
10 Upper Berkeley Street
LONDON
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDSOL HOLDING NO. 2 LTD | Active - Accounts Filed | View Report |
| HEALTHHERO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHHERO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHHERO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHHERO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
07/05/1999 - Present (25 years and 6 months) 07/05/1999 - Present (25 years and 6 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 07/05/1999 - Present (25 years and 6 months) Secretary: 07/05/1999 - Present (25 years and 6 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHHERO GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTHHERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 1 LTD | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 2 LTD | Active - Accounts Filed | View Report |
| HEALTHHERO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEDTOP DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| MEDTOP VALIDIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Ranjan Kumar Singh (911007020) Appointed |
| 09/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 28/08/2019 | Elizabeth Jill Walton (915184527) has left the board |
| 28/08/2019 | Bruce Tranter (906411631) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Pii Ketvel (923330611) Appointed |
| 14/06/2017 | New Board Member Edward Edmund Radkiewicz (920954824) Appointed |
| 14/06/2017 | New Board Member Brian Roy Cole (917423783) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
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